STOCKLAND INVESTMENTS (LONDON) LIMITED
Überblick
| Unternehmensname | STOCKLAND INVESTMENTS (LONDON) LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 03121767 |
| Gerichtsbarkeit | England/Wales |
| Gründungsdatum | |
| Datum der Einstellung |
Zusammenfassung
| Hat Super Secure PSCs | Nein |
|---|---|
| Hat Belastungen | Ja |
| Hat Insolvenzgeschichte | Ja |
| Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von STOCKLAND INVESTMENTS (LONDON) LIMITED?
- Sonstige Vermietung und Verpachtung eigener oder gepachteter Immobilien (68209) / Grundstücks- und Wohnungswesen
Wo befindet sich STOCKLAND INVESTMENTS (LONDON) LIMITED?
| Adresse der eingetragenen Geschäftstelle | c/o KPMG LLP 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von STOCKLAND INVESTMENTS (LONDON) LIMITED?
| Unternehmensname | Von | Bis |
|---|---|---|
| HALLADALE INVESTMENTS (LONDON) LIMITED | 01. Nov. 1996 | 01. Nov. 1996 |
Wie lauten die letzten Jahresabschlüsse von STOCKLAND INVESTMENTS (LONDON) LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 30. Juni 2011 |
Welche sind die letzten Einreichungen für STOCKLAND INVESTMENTS (LONDON) LIMITED?
| Datum | Beschreibung | Dokument | Typ | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation | 1 Seiten | GAZ2 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 25. Sept. 2012 | 5 Seiten | 4.68 | ||||||||||
Rückgabe der Schlussversammlung in einer freiwilligen Gesellschafterliquidation | 4 Seiten | 4.71 | ||||||||||
Beendigung der Bestellung von Stuart Andrew Weir Duncan als Sekretär am 19. Juni 2012 | 2 Seiten | TM02 | ||||||||||
Geänderte Geschäftsanschrift vom 28 Grosvenor Street London W1K 4QR am 08. März 2012 | 2 Seiten | AD01 | ||||||||||
Erklärung der Zahlungsfähigkeit | 3 Seiten | 4.70 | ||||||||||
Ernennung eines freiwilligen Liquidators | 1 Seiten | 600 | ||||||||||
Beschlüsse Resolutions | 1 Seiten | RESOLUTIONS | ||||||||||
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Jahresabschluss erstellt bis zum 30. Juni 2011 | 13 Seiten | AA | ||||||||||
Jahresrückblick erstellt bis 03. Nov. 2011 mit vollständiger Liste der Aktionäre | 5 Seiten | AR01 | ||||||||||
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Geänderte Geschäftsanschrift vom 37 Maddox Street London W1S 2PP am 29. Dez. 2010 | 2 Seiten | AD01 | ||||||||||
Jahresrückblick erstellt bis 03. Nov. 2010 mit vollständiger Liste der Aktionäre | 5 Seiten | AR01 | ||||||||||
Jahresabschluss erstellt bis zum 30. Juni 2010 | 13 Seiten | AA | ||||||||||
Jahresrückblick erstellt bis 03. Nov. 2009 mit vollständiger Liste der Aktionäre | 5 Seiten | AR01 | ||||||||||
Jahresabschluss erstellt bis zum 30. Juni 2009 | 13 Seiten | AA | ||||||||||
legacy | 3 Seiten | 403a | ||||||||||
legacy | 3 Seiten | 403a | ||||||||||
legacy | 3 Seiten | 403a | ||||||||||
legacy | 3 Seiten | 403a | ||||||||||
Jahresabschluss erstellt bis zum 30. Juni 2008 | 15 Seiten | AA | ||||||||||
legacy | 1 Seiten | 225 | ||||||||||
legacy | 4 Seiten | 363a | ||||||||||
legacy | 1 Seiten | 288b | ||||||||||
legacy | 1 Seiten | 288b | ||||||||||
legacy | 1 Seiten | 288a | ||||||||||
Wer sind die Geschäftsführer von STOCKLAND INVESTMENTS (LONDON) LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Derwyn | Sekretär | Sorensen Drive Figtree 10 New South Wales 2525 Australia | British | 131796480001 | ||||||
| HARKIN, Mark James | Geschäftsführer | 5 Macnicol Park Kittochglen G74 4QE East Kilbride | Scotland Uk | British | 42293490004 | |||||
| LINDSAY, Kenneth Fraser | Geschäftsführer | 61 Muir Wood Crescent Currie EH14 5HB Edinburgh Midlothian | Scotland | British | 121520410001 | |||||
| DAVIS, Mark Edward | Sekretär | 62 Pier Avenue CT6 8PG Herne Bay Kent | British | 31710010002 | ||||||
| DUNCAN, Stuart Andrew Weir | Sekretär | 16 Woodlands Terrace G3 6DF Glasgow | British | 80233100002 | ||||||
| GRAEME, Dorothy May | Bevollmächtigter Sekretär | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| HARKIN, Mark James | Sekretär | 66 Cantieslaw Drive East Kilbride G74 3AQ Glasgow | British | 42293490003 | ||||||
| HARKIN, Mark James | Sekretär | 66 Cantieslaw Drive East Kilbride G74 3AQ Glasgow | British | 42293490003 | ||||||
| CRABTREE, Geoffrey John | Geschäftsführer | Bicknor Park ME17 1PQ Hollingbourne Kent | United Kingdom | British | 141965690001 | |||||
| GRAEME, Lesley Joyce | Bevollmächtigter Geschäftsführer | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| KING, Gregor Campbell | Geschäftsführer | 1 Hathaway Drive Giffnock G46 7AE Glasgow Strathclyde | British | 56303750002 | ||||||
| LOCKHART, David Alfred Stevenson | Geschäftsführer | 5 Carlton Terrace EH7 5DD Edinburgh Midlothian | United Kingdom | British | 35520610001 | |||||
| ROSS, Majorie Campbell Mccormick | Geschäftsführer | 39 Inverkar Road KA7 2JS Ayr Ayrshire | British | 55783600001 | ||||||
| ROUT, Brian | Geschäftsführer | Bracken House Jenners Lane BN21 1RV Wartling East Sussex | British | 28267580002 | ||||||
| TAYLOR, Simon Anthony | Geschäftsführer | The Gate House Sudbrook Lane TW10 7AT Richmond Surrey | United Kingdom | British | 60774190002 |
Hat STOCKLAND INVESTMENTS (LONDON) LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Assignation of rents | Erstellt am 11. Feb. 2005 Geliefert am 16. Feb. 2005 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben All liens,charges,rights of set-off,other rights,title,benefit and interest in and to the rents and all rental deposits and guarantees. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| A standard security which was presented for registration in scotland on the 11/02/05 and | Erstellt am 07. Feb. 2005 Geliefert am 19. Feb. 2005 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All and whole the property k/a (first) 2 balnagask road aberdeen t/no KNC6197,(second) all and whole the subjects k/a craiginches filling station wellington road aberdeen t/no KNC12625 (third) all and whole the subjects k/a area of ground lying on the east of wellington road aberdeen t/no KNC1017 (for details of further properties charged please refer to form 395). see the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 28. Jan. 2005 Geliefert am 03. Feb. 2005 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 28. Jan. 2005 Geliefert am 02. Feb. 2005 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H property k/a units a and b eyre street st marys gate sheffield t/n SYK352880. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Berechtigte Personen
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Transaktionen
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| Assignation of rents | Erstellt am 27. Dez. 2000 Geliefert am 12. Jan. 2001 | Vollständig erfüllt | Gesicherter Betrag All present and future obligations and liabilities of any obligor (as defined in the standard security) under the loan agreement (as defined) to the chargee and all obligations and liabilities in respect of the principal amount of all drawings (as defined) and interest in the manner provided for by the said loan agreements and their obligations and liabilities under the security documents (as defined in the third loan agreement) | |
Kurze Angaben All the right title and interest in and to all rents licence fees premiums and other payments receivable under the occupational leases. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Assignation of rents | Erstellt am 27. Dez. 2000 Geliefert am 12. Jan. 2001 | Vollständig erfüllt | Gesicherter Betrag All present and future obligations and liabilities of any obligor (as defined in the standard security) under the loan agreement (as defined) to the chargee and all obligations and liabilities in respect of the principal amount of all drawings (as defined) and interest in the manner provided for by the said loan agreements and their obligations and liabilities under the security documents (as defined in the third loan agreement) | |
Kurze Angaben All the right title and interest in and to all rents licence fees premiums and other payments receivable under the occupational leases. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Assignation of rents | Erstellt am 27. Dez. 2000 Geliefert am 12. Jan. 2001 | Vollständig erfüllt | Gesicherter Betrag All present and future obligations and liabilities of any obligor (as defined in the standard security) under the loan agreement (as defined) to the chargee and all obligations and liabilities in respect of the principal amount of all drawings (as defined) and interest in the manner provided for by the said loan agreements and their obligations and liabilities under the security documents (as defined in the third loan agreement) | |
Kurze Angaben All the right title and interest in and to all rents licence fees premiums and other payments receivable under the occupational leases. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Assignation of rents | Erstellt am 27. Dez. 2000 Geliefert am 12. Jan. 2001 | Vollständig erfüllt | Gesicherter Betrag All present and future obligations and liabilities of any obligor (as defined in the standard security) under the loan agreement (as defined) to the chargee and all obligations and liabilities in respect of the principal amount of all drawings (as defined) and interest in the manner provided for by the said loan agreements and their obligations and liabilities under the security documents (as defined in the third loan agreement) | |
Kurze Angaben All the right title and interest in and to all rents licence fees premiums and other payments receivable under the occupational leases. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Assignation of rents | Erstellt am 27. Dez. 2000 Geliefert am 12. Jan. 2001 | Vollständig erfüllt | Gesicherter Betrag All present and future obligations and liabilities of any obligor (as defined in the standard security) under the loan agreement (as defined) to the chargee and all obligations and liabilities in respect of the principal amount of all drawings (as defined) and interest in the manner provided for by the said loan agreements and their obligations and liabilities under the security documents (as defined in the third loan agreement) | |
Kurze Angaben All the right title and interest in and to all rents licence fees premiums and other payments receivable under the occupational leases. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 21. Dez. 2000 Geliefert am 06. Jan. 2001 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The property known as 68/72 week street maidstone title number K332838, hill top, pontefract road knottingey title numbers WYK576930, WYK644535 and WYK644538, 60 union street aldershot title number HP365839 for further properties details see form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Berechtigte Personen
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Transaktionen
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| A standard security which was presented for registration in scotland on the 27/12/00 and | Erstellt am 20. Dez. 2000 Geliefert am 11. Jan. 2001 | Vollständig erfüllt | Gesicherter Betrag All present and future obligations and liabilities of any obligor (as defined in the standard security) under the loan agreement (as defined) to the chargee and all obligations and liabilities in respect of the principal amount of all drawings (as defined) and interest in the manner provided for by the said loan agreements and their obligations and liabilities under the security documents (as defined in the third loan agreement) | |
Kurze Angaben All and whole the ground floor shop and basement premises k/a unit 3 the cross 4 high st paisley t/no 75243. | ||||
Berechtigte Personen
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Transaktionen
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| A standard security which was presented for registration in scotland on the 27/12/00 and | Erstellt am 20. Dez. 2000 Geliefert am 11. Jan. 2001 | Vollständig erfüllt | Gesicherter Betrag All present and future obligations and liabilities of any obligor (as defined in the standard security) under the loan agreement (as defined) to the chargee and all obligations and liabilities in respect of the principal amount of all drawings (as defined) and interest in the manner provided for by the said loan agreements and their obligations and liabilities under the security documents (as defined in the third loan agreement) | |
Kurze Angaben All and whole the shop premises k/a forming sixty two st enoch square glasgow t/no GLA4O96. | ||||
Berechtigte Personen
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Transaktionen
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| A standard security which was presented for registration in scotland on the 27/12/00 and | Erstellt am 20. Dez. 2000 Geliefert am 11. Jan. 2001 | Vollständig erfüllt | Gesicherter Betrag All present and future obligations and liabilities of any obligor (as defined in the standard security) under the loan agreement (as defined) to the chargee and all obligations and liabilities in respect of the principal amount of all drawings (as defined) and interest in the manner provided for by the said loan agreements and their obligations and liabilities under the security documents (as defined in the third loan agreement) | |
Kurze Angaben All and whole the subjects k/a four st mirren st paisley and forming ground floor shop premises including the back court at the rear thereof t/no ren 1683. | ||||
Berechtigte Personen
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Transaktionen
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| A standard security which was presented for registration in scotland on the 27/12/00 and | Erstellt am 20. Dez. 2000 Geliefert am 11. Jan. 2001 | Vollständig erfüllt | Gesicherter Betrag All present and future obligations and liabilities of any obligor (as defined in the standard security) under the loan agreement (as defined) to the chargee and all obligations and liabilities in respect of the principal amount of all drawings (as defined) and interest in the manner provided for by the said loan agreements and their obligations and liabilities under the security documents (as defined in the third loan agreement) | |
Kurze Angaben All and whole the ground floor shop and basement premises known as sixty four st enoch square glasgow t/no GLA45794. | ||||
Berechtigte Personen
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Transaktionen
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| A standard security which was presented for registration in scotland on the 27/12/00 and | Erstellt am 20. Dez. 2000 Geliefert am 11. Jan. 2001 | Vollständig erfüllt | Gesicherter Betrag All present and future obligations and liabilities of any obligor (as defined in the standard security) under the loan agreement (as defined) to the chargee and all obligations and liabilities in respect of the principal amount of all drawings (as defined) and interest in the manner provided for by the said loan agreements and their obligations and liabilities under the security documents (as defined in the third loan agreement) | |
Kurze Angaben All and whole the subjects at forty nine bath st glasgow and eighty seven renfield st glasgow t/no gla 131062. | ||||
Berechtigte Personen
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Transaktionen
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| A standard security which was presented for registration in scotland on the 27/12/00 and | Erstellt am 20. Dez. 2000 Geliefert am 11. Jan. 2001 | Vollständig erfüllt | Gesicherter Betrag All present and future obligations and liabilities of any obligor (as defined in the standard security) under the loan agreement (as defined) to the chargee and all obligations and liabilities in respect of the principal amount of all drawings (as defined) and interest in the manner provided for by the said loan agreements and their obligations and liabilities under the security documents (as defined in the third loan agreement) | |
Kurze Angaben The mall craigshill livingston in the county of midlothian together with a heritable and iredeemable unrestricted vehicular and pedestrian right of access to and egress from the subjects and buildings and erections thereon. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| A standard security which was presented for registration in scotland on the 7TH august 2000 | Erstellt am 21. Sept. 2000 Geliefert am 29. Sept. 2000 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben All and whole the tenants interest in and to the lease between halladale investments limited and halladale investments london limited dated 7 july 2000 t/n LAN146865. | ||||
Berechtigte Personen
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Transaktionen
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| Rental assignation | Erstellt am 28. Juni 1999 Geliefert am 10. Juli 1999 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the leases | |
Kurze Angaben All rent and other sums payable to the company by the tenants under the leases. | ||||
Berechtigte Personen
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Transaktionen
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| A standard security which was presented for registration in scotland on the 5TH july 1999 and | Erstellt am 28. Juni 1999 Geliefert am 10. Juli 1999 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee | |
Kurze Angaben The subjects extending to one hectare and twenty three thousandth parts of a hectare or thereby metric measure at craigshill livingston comprising craigshill mall and sheil house livingston. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 22. Apr. 1999 Geliefert am 06. Mai 1999 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H land and buildings k/a units 1A,1B,2 and 3 taffs well industrial estate,cardiff.t/no WA113867.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 05. März 1999 Geliefert am 12. März 1999 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 1). l/h land and buildings k/a magna unit union park parkwood industrial estate bircholt road maidstone kent t/no;-K540349 2). l/h land and buildings k/a units 1-3 (inclusive) union park bircholt road parkwood industrial estate maidstone t/no;-K540350 3). l/h land and buildings k/a units 4-8 union park bircholt road parkwood industrial estate maidstone kent (phase 3) K540352 together with plant machinery fixtures and fittings furniture equipment tools and other chattels ay the property. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 05. März 1999 Geliefert am 12. März 1999 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the charge | |
Kurze Angaben 1). f/h land and buildings k/a 50-52 (inclusive) union street aldershot hampshire and other properties specified in form 395 relative to the charge together with the plant machinery fixtures fittings furniture furnishings equipment tools and other chattels. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Assignment of rental income | Erstellt am 02. März 1999 Geliefert am 11. März 1999 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben All rental monies payable in respect of the letting of the property being;- 50-52 union street aldershot hampshire; 60 union street aldershot t/n HP365839; 2 high street and 63-67 broad street banbury (for details of further properties see form 395). see the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| A standard security which was presented for registration in scotland on the 10TH march 1999 | Erstellt am 26. Feb. 1999 Geliefert am 24. März 1999 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee | |
Kurze Angaben 49 bath street and 87 renfield street glasgow-GLA131062. | ||||
Berechtigte Personen
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Transaktionen
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| Rent assignation | Erstellt am 26. Feb. 1999 Geliefert am 18. März 1999 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee | |
Kurze Angaben All rental payments due under the lease in respect of 49 bath street, 87 renfield street, 62 and 64 enoch square glasgow and unit 3 the cross 4 high street paisley. | ||||
Berechtigte Personen
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Transaktionen
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Hat STOCKLAND INVESTMENTS (LONDON) LIMITED Insolvenzverfahren?
| Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Gesellschafter-freiwillige Liquidation |
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Datenquelle
- UK Companies House
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